Epstein Secrets

the do8aMente wa the Assignee was listed as WINTEL TE three documents included a Bank Off' Stamp signed and stamped by KEVIN Lynnwoodtar c f U.S. Treasu STEIN were on CGL) station 8th Place, SW, COM cer V EON, a fax from ustodial and a Special g Receipt all making Bonds. All three ILLIAM M

addition, ZIMMERMAN would give EPSTEIN 3% of the equity (stock) of WINSTAR. EPSTEIN questioned ZIMMERMAN as to why he didn't just borrow against the U.S. Treasury Bonds with a bank since he could borrow nearly dollar for dollar on this collateral. ZIMMERMAN explained to EPSTEIN that his partner had $130 milli

that there was no one by that name at that branch. EPSTEIN was further advised that a KEVIN KEO used to _ work at the branch but had moved to the Monroe branch of WELLS FARGO. EPSTEIN contacted KEO and was advised that it was not his signature on the Safekeeping Receipts. KEO advised that the safek

onsideration - • Interest rate -15% • Equity - 3% of outstanding equity at closing (Founder's Stock) • $500,000 Fee Security - $130 million in U.S. Treasuries is presently being held at Williams Management & Capital Group Ltd. for the benefit of Wintel Telecom Holdings, Inc. evidenced by a custodial safeke

erson by the name of Kevin "Keon" who works in the Lynwood, Washington branch of the bank, but there is a person named Kevin "Keo" who works in the Monroe branch of the bank. I spoke with Mr. Keo, personally, who advised me that he never signed any of the Collateral Instruments purporting to be signed

nd me Rams 480, fa lair rePahn9 information it is the peace Of U85 to tile tht typricatle tar reporting forms with the US internN Revenue sencce and PR Treasury Department. and in sue h Tonto accurately (Leafy chicknct area Interest aster exerrpt or taxable income. Pleat consult your indgdual tax Plenary March 2015 (

Ids not %poled cc 6 unable IS assign value when we Damao awn Mal a rniOnli evert ha created tha may calla creviyusly reporied vat* no CpUbSIOn. a +Monroe)? nand be hgry mecutatre duo to coo na us. of the :tarty - Men !skim an Muer rent wow a sponsor inflated warned a 1, rdpagy est Maud oh* is provi

e Forms 480, for la( reporting information It is the practice of 085 to file the 4:Klicatle la reporting forms s th the US inteml Revenue Sernat and PR Tieasury Department. and in such forms accurately classify deniends ands interest a tau ciarrot or taut* income. Plea. consult lair included' tar Orel:later. Match 20

lanites Shat Mad a tie lien - We ad tar al, tide an rewire retorang red ormeaprocesung lees n corealtraton lor tuna( agent sakes tut we proud. to Monroe funds par lets meant re pad keen hotter set in the ntlual fund aid are a hod dolt< astum bawl on the runt« or rant at tie troac-dear holting mut